Key facts
activeMOD CONS LIMITED
DRCIP data.gov.cy
HE167793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-10
DRCIP data.gov.cy
Ναύπλιου, 23,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MOD CONS LIMITED
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | director | — | Cyprus registry |
| ARROYO LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100